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Sole trader dossier

JACQUES JOSEPH LAUMAILLE

FRANCE · SOLE TRADER
KYBE ID: FR-325352748 · 325352748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES JOSEPH LAUMAILLE

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Registration325352748

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE SAINT-FARGEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDEL AZIZ DERBAZdissolved ANDRE LEROYdissolved AVROM HERSZKOWIEZdissolved AYOUBA TOUREdissolved CLAUDE POIDEVINdissolved CRE@RTEactive ELIAOU SABBANdissolved IRENE CHEVALIERdissolved JACKY MARCHEdissolved JACQUES ILARIdissolved JEAN BAPTISTE MOREAUdissolved JEROME PITRASdissolved LEON MAKACHEdissolved LICORES SAN PEDROactive MARIE THERESE LORANTdissolved MEHANA OUALLOUCHEdissolved MICHELLE MILLOTdissolved MOHAMED FERRADJIdissolved NASSIM TOUMIactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off